DEPUTY HEAD OF COMPLIANCE jobs in United Kingdom #4

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting... opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering...

Role Reporting to the Director for Law & Governance you’ll be Deputy MO and will work closely with elected members... that Lancashire has a strong ethical and compliance culture and transparent governance while also understanding the changing...

of People Services via ken.corbett@twfire.gov.uk or Joanne Henry, Deputy Head of HR via joanne.henry@twfire.gov.uk. Pre...Head of Occupational Health, Wellbeing and Safety £54,762 - £58,038 per annum + benefits About the role...

a Head of Finance on an initial 3–6-month contract basis. Reporting into the COO and CEO you will be responsible.... Duties and Responsibilities: Work closely with the COO/Deputy CEO to deliver maximum financial effectiveness to improve...

& business support Accountancy & Finance Deputy Head of Reporting and Compliance Sheffield £45000 - £55000 per annum... + hybrid, pension HR & business support Accountancy & Finance Deputy Head of Financial Reporting and Compliance...

Retail, E-commerce & Merchandising Manager Salary up to £50,000 per annum dependant on experience plus benefits Head... and forward-thinking Retail, E-commerce & Merchandising Manager. Reporting into the Deputy CEO you will be responsible for overseeing the...

use of staffing resources including planning and co-ordination to ensure compliance with the contract Accountable for liaison... Office compliance teams Accountable for the timely reporting and understanding of all the Centre's Key Performance...

Our client Competition and Consumer Protection Commission (CCPC) is seeking an Head of Unit - Cartels Division (AP... legislation, such as non-compliance by parties with the CCPC's enforcement powers. The Cartels Division also considers immunity...

opportunities in the team Exclusive Head of Treasury Role in London|Great opportunity for a Deputy or Assistant Treasurer to step...) Would suit a candidate who is currently a deputy or assistant treasurer looking to step up into their first Head of role Proven...

possible, fostering consistency. Serve as deputy delegate to Global Safety Reporting Operations Head and account for oversight...Make your mark for patients Position: Head, Global Safety Data Integration and Literature Make your mark...

to the Head of Student Services as and when required. The role has a strong remit to ensure compliance to School, College... available The School of Philosophy, Psychology and Language Sciences is seeking a full time Head of Teaching Administration...

UN, EU and OFAC At least 5 years' experience as an MLRO or 8 years as a deputy MLRO or having worked in compliance...Job Description Job Title: Head of Financial Crime & MLRO - UK Industry: Banking / Financial Services Location...

Service Director for Finance (s151 Officer) retirement in March 2025, we are seeking a Head of Finance (Deputy s151 Officer.... This is your opportunity to step into a leadership position and make a significant impact in Britain’s Ocean City. As the Head of Finance...

Head of Football Services – £45k - £50kpa – London (Hybrid-working) The Role Are you experienced in football..., capable of inspiring and navigating teams through change? If so, we have an exciting opportunity for you. As the Head...

maximum positive impact in all that we do. Working closely with the Deputy Director of Research & Innovation Services (RIS... development, collaboration and funding opportunities, ethics and responsible conduct compliance, contract development, project...

will lead the Financial Crime Advisory team. You will work alongside our Risk and Compliance colleagues across the Risk... function so you will be a part of a wider Risk and Compliance community and have opportunities to learn about other areas...

of the Centre Management Team reporting directly to the Deputy Centre Director (Student Experience) and will be the... compliance with quality assurance and enhancement policies. ABOUT YOU Level 6 Qualification Higher Level Safeguarding...